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ПП "ПРОКСІМА-ОВ"

33717841

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 07.06.2026
Access to current data
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Legal entity's full name
(as of 07.06.2026)
ПРИВАТНЕ ПІДПРИЄМСТВО ПРОКСІМА-ОВ
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Legal entity's status

(as of 07.06.2026)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33717841
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Registration date
03.08.2005 (20 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.04.2017

Record number: 1 224 172 0005 015294

Economic operator’s status: спрощена процедура припинення

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Authorised person
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  • П’ЯТНИЧУК ОЛЬГА ВІКТОРІВНА kerivnyk
  • П’ЯТНИЧУК ОЛЬГА ВІКТОРІВНА predstavnyk
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.45.0 Інші роботи з завершення будівництва (основний)
Other:
  • 51.90.0 Інші види оптової торгівлі
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 50.50.0 Роздрібна торгівля пальним
Contacts
Location of the legal entity: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГАДА, будинок **
Phone number: +380562520475
Date of update 01.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 33717841

Date of update 07.06.2026
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
П’ЯТНИЧУК ОЛЬГА ВІКТОРІВНА

Founder address: 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ОРЛОВСЬКА, будинок 15, квартира 3

Amount of contribution to authorized capital: 300.00 UAH

Share (%): 100%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 08.06.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 08.08.2005

Date of de-registration: 19.04.2017

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39734820

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 11.08.2005

Registration number: 10119

Date of de-registration: 18.04.2017

De-registration number: 1704620201105

ДПI У ШЕВЧЕНКIВСЬКОМУ РАЙОНI М.ДНIПРА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39734820

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 11.08.2005

Registration number: 04020320012

Court Register — 1 of documents

Date of update 07.06.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.03.2009 Administrative 4134476 2-а-9271/08/0470

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "PROKSIMA-OV"
( PP "PROKSIMA-OV")
Change of a type of activity 45.45.0 - other building completion and finishing
Change of a size of the authorized capital 300 UAH
Related individuals
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"ПРОКСІМА-ОВ" Information

Get key details about the "ПРОКСІМА-ОВ" legal entity. Legal information about this legal entity will assist heads of departments in determining whether to work with this supplier. This profile is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 33717841. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПРОКСІМА-ОВ" is located in Dnipro according to our catalog for the letter P, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГАДА, будинок **. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "ПРОКСІМА-ОВ", USREOU 33717841? 

According to the latest available verification "ПРОКСІМА-ОВ", LLC has the following structure: 

  • Authorised person —  П’ятничук Ольга Вікторівна, П’ятничук Ольга Вікторівна;

  • Ultimate beneficial owner (controller) —  П’ятничук Ольга Вікторівна, П’ятничук Ольга Вікторівна;

  • Founders/shareholders — П’ятничук Ольга Вікторівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ПРОКСІМА-ОВ"?

The Unified Register of Court Decisions contains 1 documents where "ПРОКСІМА-ОВ" (33717841) is mentioned.

How to identify the corporate connections of "ПРОКСІМА-ОВ"?

YouControl provides access to a visual map of  "ПРОКСІМА-ОВ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare "ПРОКСІМА-ОВ" with similar companies?

YouControl allows you to review "ПРОКСІМА-ОВ" primary business activity — code 45.45.0 Other building completion and finishing — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ПРОКСІМА-ОВ" LLC is compared to its competitors.

How to review the ownership structure of "ПРОКСІМА-ОВ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ПРОКСІМА-ОВ", including changes in owners, share capital, management, legal address, and other details.

For "ПРОКСІМА-ОВ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as "ПРОКСІМА-ОВ"?

YouControl allows you to view all authorised persons, founders, and managers of "ПРОКСІМА-ОВ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ПРОКСІМА-ОВ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ПРОКСІМА-ОВ" include its П’ятничук Ольга Вікторівна, П’ятничук Ольга Вікторівна, as well as П’ятничук Ольга Вікторівна. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter P in our catalog.